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AGENDA

SPECIAL MEETING

WEDNESDAY, FEBRUARY 25, 2004

5:45 P.M., COUNCIL CHAMBERS

3575 PACIFIC AVENUE, LIVERMORE, CALIFORNIA

1. CALL TO ORDER – ROLL CALL – PLEDGE OF ALLEGIANCE.
2.

RAVENSWOOD HISTORIC SITE PARKING LOT EXPANSION PROJECT
The Board adopted a site concept for the parking lot expansion project on September 24, 2003. A final design has been prepared for Board approval. Staff requests Board direction to proceed with development of plans and specifications for the project. (Motion)
3.

RAVENSWOOD NEIGHBORHOOD PARK PLAYGROUND CONFIGURATIONMMIT PARK PHASE II
Options for play area equipment configurations for the Ravenswood Neighborhood Park Improvement project will be presented for Board selection. (Motion)

4.

SUMMIT PARK PHASE II
Bid for the Summit Park Phase II project was awarded to Valley Crest Landscape on December 10, 2003. A report and recommendation will be made to rescind the awarding of bid on the project and to reject all bids. (Resolution/Motion)

Resolution No. ______, a resolution rescinding Resolution No. 1868, awarding bid for the Summit Park Phase II project.

5.

SCOTTISH GAMES CAMPING AT ROBERTSON PARK
Board will consider a request to allow overnight camping at Robertson Park for the District's Scottish Games event. (Motion)

6.

CAMP SHELLY FEE SCHEDULE
Board will consider a proposal to create a weekday rate schedule at Camp Shelly in order to encourage use and generate additional revenue. (Motion)
7.

FUNDING FOR POTENTIAL EMPLOYEE SALARY RANGE INCREASES FOR FISCAL YEAR 2003/2004
A recommendation will be presented for funding employee salary range increases for a six month period. (Resolution)

Resolution No. ______, amending the Annual Salary Resolution to provide for changes in salary ranges for competitive service employees.

8. AUTHORITY FOR ENTERING INTO CHILD CARE AND DEVELOPMENT AGREEMENTS WITH THE CALIFORNIA STATE DEPARTMENT OF EDUCATION
Staff requests that the Board of Directors designate Youth Services Superintendent Barbara Kraybill as the agent authorized to enter into and execute all child care and development agreements for Fiscal Year 2003/2004 with the State Department of Education. (Resolution)

Resolution No. ______, designating the District agent for Fiscal Year 2003/2004 State Department of Education agreements for child care and development services.

9. ADJOURNMENT.